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Susschem Ltd

Susschem Ltd is a dissolved company incorporated on 12 May 2006 with the registered office located in Sheffield, South Yorkshire. Susschem Ltd was registered 19 years ago.
Status
Dissolved
Dissolved on 16 March 2024 (1 year 6 months ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
05815308
Private limited company
Age
19 years
Incorporated 12 May 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Wilson Field Limited The Manor House
260 Ecclesall Road South
Sheffield
S11 9PS
Address changed on 15 May 2023 (2 years 4 months ago)
Previous address was St Margarets Tilsmore Road Heathfield E Sussex TN21 0XT
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
7
Controllers (PSC)
-
Director • Secretary • Finance Director • British • Lives in UK • Born in Mar 1977
Director • Chemistry Director • British • Lives in UK • Born in Oct 1979
Director • Managing Director • British • Lives in England • Born in Dec 1979
Director • Chairman • British • Lives in England • Born in Jun 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
ALL Saints Residents Association Limited
Professor Philip James Parsons is a mutual person.
Active
2 Arundel House (Freehold) Limited
Professor Philip James Parsons is a mutual person.
Active
Pareon Chemicals Limited
Professor Philip James Parsons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 May 2022
For period 31 May31 May 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200.06K
Decreased by £100.14K (-33%)
Total Liabilities
-£3.01K
Decreased by £154.26K (-98%)
Net Assets
£197.05K
Increased by £54.12K (+38%)
Debt Ratio (%)
2%
Decreased by 50.89% (-97%)
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 16 Mar 2024
Declaration of Solvency
2 Years 2 Months Ago on 29 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 15 May 2023
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 15 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 18 Feb 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 18 Feb 2023
Philip James Parsons (PSC) Resigned
3 Years Ago on 26 Jul 2022
Confirmation Submitted
3 Years Ago on 26 May 2022
Philip James Parsons (PSC) Appointed
3 Years Ago on 29 Mar 2022
Micro Accounts Submitted
3 Years Ago on 31 Oct 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Mar 2024
Return of final meeting in a members' voluntary winding up
Submitted on 16 Dec 2023
Declaration of solvency
Submitted on 29 Jun 2023
Appointment of a voluntary liquidator
Submitted on 15 May 2023
Registered office address changed from St Margarets Tilsmore Road Heathfield E Sussex TN21 0XT to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 15 May 2023
Submitted on 15 May 2023
Resolutions
Submitted on 15 May 2023
Micro company accounts made up to 31 May 2022
Submitted on 18 Feb 2023
Confirmation statement made on 18 February 2023 with updates
Submitted on 18 Feb 2023
Cessation of Philip James Parsons as a person with significant control on 26 July 2022
Submitted on 18 Feb 2023
Withdrawal of a person with significant control statement on 26 May 2022
Submitted on 26 May 2022
Repayment History
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